| Company Name | Barmore Farm Holidays Limited |
|---|---|
| Directors | Elizabeth May Scott and Graham Scott |
| Company Status | Active |
| Company Number | SC090506 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1984(39 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
Directors
| Director Name | Mrs Elizabeth May Scott |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1989(4 years, 8 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Barmore Farm House Tarbert Argyll PA29 6YJ Scotland |
| Director Name | Graham Scott |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1989(4 years, 8 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | Barmore Farm Tarbert Argyll PA29 6YJ Scotland |
| Secretary Name | Mrs Elizabeth May Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1989(4 years, 8 months after company formation) |
| Appointment Duration | 34 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barmore Farm House Tarbert Argyll PA29 6YJ Scotland |
Contact
| Website | barmorefarm.co.uk |
|---|---|
| Telephone | 01880 820222 |
| Telephone region | Tarbert |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | Elizabeth Scott 50.00% Ordinary |
|---|---|
| 10k at £1 | Graeme Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,230 |
| Current Liabilities | £41,821 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 August 1986 | Delivered on: 11 August 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Barmore steadings, stonefield castle hotel estate, by tarbert argyll. Outstanding |
|---|---|
| 1 August 1986 | Delivered on: 8 August 1986 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground forming part of barmore steading stanefield castle hotel estate, by tarbert, loch fyne, argyll. Outstanding |
| 19 June 1986 | Delivered on: 27 June 1986 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 1 August 1986 | Delivered on: 6 August 1986 Satisfied on: 21 November 1997 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Barmore steading and ground at stonefield castle hotel estate tarbert, loch fyne. Fully Satisfied |
| 19 June 1986 | Delivered on: 3 July 1986 Satisfied on: 27 July 1998 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 19 June 1986 | Delivered on: 24 June 1986 Satisfied on: 21 November 1997 Persons entitled: Highlands and Islands Development Board Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 12 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 15 January 2019 | Registered office address changed from Lochawe House Barmore Road Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 15 January 2019 (1 page) |
| 26 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders
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| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 October 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 01/08/07; no change of members (7 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 01/08/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 30 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 30 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 July 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 5 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 26 July 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 13 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 September 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 7 December 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 7 December 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 190 st vincent street glasgow G2 5SP (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: 190 st vincent street glasgow G2 5SP (1 page) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 8 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 18 August 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 27 July 1998 | Dec mort/charge * (4 pages) |
| 27 July 1998 | Dec mort/charge * (4 pages) |
| 23 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 February 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 November 1997 | Dec mort/charge * (8 pages) |
| 21 November 1997 | Dec mort/charge * (2 pages) |
| 21 November 1997 | Dec mort/charge * (2 pages) |
| 21 November 1997 | Dec mort/charge * (8 pages) |
| 27 October 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 12 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 August 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 September 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 5 September 1995 | Return made up to 01/08/95; full list of members (6 pages) |